Holaw (379) Limited

Active03281448 Private limited company
Incorporated
20 November 1996 (29 years)
Industry
Residents property management (98000)
Directors
Owned by
Nalini Veerapen
Manuela Cridland
Accounts type
Dormant
Address
Home Farm House
Lilford Oundle
Peterborough
PE8 5SG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 1999
British
Born May 1958 (68)
Secretary · Appointed 22 November 1999
British
Officer history (8 former)
30 October 2015
Resigned Bringaker, Alf Gerhard as Director
28 March 2012
Appointed Bringaker, Alf Gerhard as Director
1 October 2010
Resigned Thacker, Julia Esme as Director
18 May 2006
Appointed Thacker, Julia Esme as Director
18 May 2006
Resigned Martins Da Silva, Kevin as Director
10 October 2001
Resigned Nooy, Niels Jan as Director
22 November 1999
Appointed Cridland, Manuela as Secretary
22 November 1999
Appointed Martins Da Silva, Kevin as Director
22 November 1999
Appointed Cridland, Manuela as Director
22 November 1999
Resigned Brechin Place Secretaries Limited as Corporate Secretary
23 January 1997
Appointed Brechin Place Directors Limited as Corporate Director
23 January 1997
Appointed Nooy, Niels Jan as Director
23 January 1997
Resigned Brechin Place Directors Limited as Corporate Director
20 November 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
20 November 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 November 1996
Appointed London Law Services Limited as Corporate Nominee Director
20 November 1996
Resigned London Law Services Limited as Corporate Nominee Director
20 November 1996
Appointed Brechin Place Secretaries Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Nalini Veerapen
Individual · Notified 14 October 2026
Owns 25–50% of shares
British
Born March 1975 (51)
Individual · Notified 20 November 2016
Owns 25–50% of shares
United Kingdom
Born May 1958 (68)

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates14 September 2026
24 June 2026Accounts for a dormant company30 November 2025
22 October 2025Confirmation statement with no updates22 October 2025
27 December 2024Confirmation statement with no updates20 November 2024
27 December 2024Accounts for a dormant company30 November 2024
Show all recent filings

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